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Florida: Governor DeSantis Suspends Hialeah Councilwoman Amidst $19 Million Insurance Fraud Scandal
America

Florida: Governor DeSantis Suspends Hialeah Councilwoman Amidst $19 Million Insurance Fraud Scandal

Samuel Lopez -
0
FTC-lawsuit-Kochava-geolocation data
Health

Feds charges 138 medical professionals involve in $1.4 billion health care fraud

Marivic Cabural Summers -
0
FTC-lawsuit-Kochava-geolocation data
Health

Clinton Portis, Two Other Former NFL Players Plead Guilty to Committing Health Care Fraud

Marivic Cabural Summers -
0
health care fraud
Financial Investigations

Owner of telemedicine companies indicted in $784 million Medicare fraud

Marivic Cabural Summers -
0
uBiome founders face fraud charges
Financial Investigations

uBiome Co-Founders Jessica Richman, Zachary Apte Charged With $60 Million Fraud

Marivic Cabural Summers -
0
health care fraud
Financial Investigations

Health Care Fraud: Texas Hospice CEO Gets 15 Years Jail Time; Florida Businesswoman Faces 13 Years Prison Sentence

Marivic Cabural Summers -
0
uBiome founders face fraud charges
America

Biogen to pay $22M to settle lawsuit over kickback scheme involving its multiple sclerosis drugs

Marivic Cabural Summers -
0
FTC-lawsuit-Kochava-geolocation data
Investigates

Six former NFL players indicted on health care fraud and wire fraud charges

Marivic Cabural Summers -
0
IIG Managing Partner pleads guilty to Ponzi-like scheme
Investigates

Feds charge 48 individuals involved in $800 million health care fraud

Marivic Cabural Summers -
0
Health Care Fraud, Identity Theft and Money Laundering in Kentucky
Financial Investigations

Health Care Fraud, Identity Theft and Money Laundering in Kentucky

Peter Moreno -
0
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